Sapphire Foods India Ltd

BSE: 543397

13

total announcements

543397.BO · 15 min delayed

BSECompany UpdateM&A26 Aug 2026

Sapphire Foods India Ltd

Amended Scheme of Arrangement

Sapphire Foods India Ltd has amended its Scheme of Arrangement, terminating a share purchase agreement with Arctic International Private Ltd, and removing the consummation of the Secondary Sale Transaction as a condition precedent to the effectiveness of the Scheme. The revised Scheme and amended Merger Framework Agreement have been approved by the Board, and the merger process will continue in the ordinary course subject to requisite approvals.

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BSEOthersM&A26 Aug 2026

Sapphire Foods India Ltd

Outcome of Board Meeting

Sapphire Foods India Ltd has announced the outcome of its board meeting, where it took note of the termination of the share purchase agreement between SFML and Arctic, and approved the revised Scheme and amended Merger Framework Agreement. The revised Scheme removes the consummation of the Secondary Sale Transaction as a condition precedent to its effectiveness. The merger process will continue in the ordinary course subject to requisite approvals.

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BSECompany UpdateLitigation14 Aug 2026

Sapphire Foods India Ltd

Sapphire Foods India Limited has informed the Exchange about Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

Sapphire Foods India Ltd has informed the exchange about the pendency of litigation or dispute that may impact the company, specifically regarding a favourable order from the Income Tax Department's Appeals Tribunal (ITAT) that was upheld on August 13, 2026, dismissing the appeal filed by the Income Tax Department.

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BSEInsider Trading / SASTRegulatory3 Aug 2026

Sapphire Foods India Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GIC Pvt Ltd

GIC Private Limited, acting on behalf of Government of Singapore and Monetary Authority of Singapore, has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding its acquisition and sale of shares in Sapphire Foods India Limited. The disclosure details the acquisition and sale of shares, the percentage of voting rights held by GIC, and the mode of acquisition/sale.

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BSECompany Update▲ PositiveResults30 Jul 2026

Sapphire Foods India Ltd

Sapphire Foods India Limited has informed the Exchange about Transcript

Sapphire Foods India Ltd has informed the Exchange about the transcript of earnings call held on July 24, 2026, in relation to the financial results of the Company for the quarter ended June 30, 2026. The transcript is available on the Company's website under FY 2026-27 Quarter 1 section.

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BSEAGM/EGMAGM/EGM21 Jul 2026

Sapphire Foods India Ltd

Sapphire Foods India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on 21st July 2026

Sapphire Foods India Limited held its 17th Annual General Meeting (AGM) on July 21, 2026, through video conferencing. The meeting was conducted in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary introduced the Directors, Whole-time Director, and Executive Director, who were present at the AGM. The meeting was chaired by Mr. Sunil Chandiramani, Independent Director and Chairman of the Board of Directors/Audit Committee. The proceedings of the meeting were handed over to the Company Secretary, who informed the members about the administrative part of the meeting. The Company received representations under Section 113 of the Companies Act, 2013, including those from the promoter and promoter group shareholders. The requisite documents, including Statutory Registers and Certificate of Secretarial Auditor for ESOP, were made available for inspection on the Company's website.

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